City of Elgin City Council met July 27

By Kristine Gonzales-Abella

Sep 1, 2022

City of Elgin City Council met July 27.

Here is the agenda provided by the council:

Pledge of Allegiance

Roll Call

Minutes of Previous Meetings – July 13, 2022

Communications

Public Comments

Bids -

1. 22-029 2022 Far West Area Resurfacing Project ($2,022,700)

2. 22-036 Leaf Processing and Disposal ($155,000)

3. 22-043 Lighting Control Panel Replacement ($109,125)

Other Business (O)

1. Consideration of Petition 29-22; 2530 Mason Road, 1755, 1765, and 1775 Capital Street; Preliminary and Final Plat of Subdivision to Resubdivide Approximately Ten Acres of Vacant Land Into Three Lots

2. Resolution Approving Final Plat of Subdivision of Wedgewood Capital Resubdivision

3. Resolution Authorizing Execution of a Final Plat of Easement from Kane Holdings LLC and Acceptance for Ownership and Maintenance Certain Public Improvements Within the Site Located at 745 Tollgate Road

4. Resolution Authorizing Execution of a Purchase Agreement with Power Equipment Leasing Company for the Purchase of a New Lift Vehicle to Repair and Maintain Street Light Infrastructure

5. Resolution Authorizing Execution of an Amendment to Agreement with Andres Medical Billing, Ltd. For Emergency Medical Service Billing and Management Reporting

*Consent Agenda (C)

1. Resolution Authorizing Execution of a Purchase Agreement with the Village of Arlington Heights for the Purchase of a Police Specialty Solutions Covert Surveillance Vehicle

2. Resolution Authorizing Execution of a Third Amendment to Intergovernmental Agreement with the Village of South Elgin for Interceptor Sewer Access

3. Resolution Authorizing Execution of a Change Order No. 1 and Final with F.H. Paschen, S.N. Nielson & Associates, LLC for the Boiler Replacement at Wing Park Pool Job Order Contract Project

4. Resolution Authorizing Execution of a Change Order No. 1 with Engineering Enterprises, Inc. and Joel Kennedy Construction Corp. for 2021 Lead Service Line Replacement Program (Bid 21-004A)

5. Resolution Approving the 2022 Annual Action Plan, Authorizing the Execution of Documents Necessary to Participate in the Community Development Block Grant Program, and Authorizing Execution of an Amendment to CDBG Program Management Intergovernmental Agreement with Kane County for Services Necessary to Administer and Manage the Community Development Block Grant Program

6. Resolution Authorizing Execution of a Purchase Agreement with Fire Service, Inc. for the Purchase of Three Wheeled Coach Ambulances

7. Resolution Authorizing Execution of a Purchase Agreement with Fire Service, Inc. for the Purchase of an Emergency One Fire Engine

8. Resolution Authorizing Execution of a Third Amendment to Annexation Agreement with Pingree Creek, LLC (Pingree Creek Subdivision – 4400 Damisch Road)

9. Ordinance Amending Ordinance No. G50-09 Which Classified Newly Annexed Territory in the PMFR Planned Multiple Family Residence District (Pingree Creek Subdivision – 4400 Damisch Road)

10. Ordinance Amending Ordinance No. G71-05 Which Classified Newly Annexed Territory in the PNB Planned Neighborhood Business District (Pingree Creek Subdivision – 4400 Damisch Road)

11. Ordinance Amending Ordinance No. G48-09 Which Classified Newly Annexed Territory in the PSFR2 Planned Single Family Residence District (Narrow Lot Neighborhood) (Pingree Creek Subdivision – 4400 Damisch Road)

12. Ordinance Amending Ordinance No. G49-09 Which Classified Newly Annexed Territory in the PSFR2 Planned Single Family Residence District (Standard Lot Neighborhood) (Pingree Creek Subdivision – 4400 Damisch Road)

13. Ordinance Amending Ordinance No. G51-09 Which Classified Newly Annexed Territory in the PCF Planned Community Facility District (Pingree Creek Subdivision – 4400 Damisch Road)

14. Ordinance Amending Chapter 6.06 of the Elgin Municipal Code, 1976, as Amended, Entitled “Alcoholic Liquor Dealers” to Amend the Number of Certain Available Liquor License Classifications

15. Ordinance Amending Chapter 6.08 of the Elgin Municipal Code, 1976, as Amended, Entitled “Video Gaming” to Amend the Number of Available Video Gaming Licenses

16. Ordinance Granting a Conditional Use for a Food and Kindred Products Manufacturing in the GI General Industrial District (340 Renner Drive, Unit D)

17. Ordinance Amending PORI Planned Office Research Industrial District Ordinance No. G63-07 (1550 North Randall Road)

18. Ordinance Amending PCF Planned Community Facility District Ordinance No. G67-07, as Amended by Ordinance No. G1-19 (335 Locust Street)

Miscellaneous Business (M)

1. Boards and Commissions Minutes

a. Cultural Arts Commission, Various Dates 2022

b. E-911 Board, June 16, 2022

c. Fire Pension Fund, April 20, 2022

d. Liquor Commission, June 8, 2022

e. Sustainability Commission, Various Dates, 2022

f. Committee of the Whole, June 22, 2022

g. City Council, June 22, 2022

2. Various Reports